H C S DRAIN SERVICES LIMITED
Company Documents
Date | Description |
---|---|
20/05/1920 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
13/05/1913 May 2019 | NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00009467 |
22/11/1822 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
16/10/1816 October 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
23/05/1823 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
29/12/1729 December 2017 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
19/12/1719 December 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
11/12/1711 December 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM CRAMLINGTON ROAD DUDLEY CRAMLINGTON NORTHUMBERLAND NE23 7PR |
24/10/1724 October 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009467,00012390 |
06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT ARMSTORNG / 06/10/2017 |
29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT |
03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 047583440004 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE DICKIE / 08/05/2017 |
18/05/1718 May 2017 | DIRECTOR APPOINTED MR ALAN PARK |
18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY |
19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
23/05/1623 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
01/04/161 April 2016 | DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY |
14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047583440003 |
14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN SCOTT ARMSTORNG / 01/12/2011 |
14/05/1514 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
15/04/1515 April 2015 | ALTER ARTICLES 24/03/2015 |
14/04/1514 April 2015 | DIRECTOR APPOINTED MR JONATHAN RAE GRANT |
20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
18/02/1518 February 2015 | AUDITOR'S RESIGNATION |
09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY ROBINSON |
06/06/146 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL |
13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
06/11/136 November 2013 | DIRECTOR APPOINTED MR PETER BELL SAMUEL |
06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME WHITE |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN DICKSON |
10/09/1310 September 2013 | SECRETARY APPOINTED KATHERINE ANNE DICKIE |
04/06/134 June 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
30/05/1230 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
02/12/112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
10/05/1110 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
06/04/116 April 2011 | DIRECTOR APPOINTED MRS SALLY ROBINSON |
17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
01/07/101 July 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
01/07/101 July 2010 | DIRECTOR APPOINTED MR JOHN RAYMOND DICKSON |
01/07/101 July 2010 | DIRECTOR APPOINTED ROBIN SCOTT ARMSTORNG |
01/07/101 July 2010 | DIRECTOR APPOINTED GRAHAME WHITE |
01/07/101 July 2010 | SECRETARY APPOINTED MR JOHN RAYMOND DICKSON |
01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARCIA WATSON |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DALE WATSON |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON |
01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM, KENSINGTON HOUSE 3 KENSINGTON, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6HX |
24/05/1024 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WAYMAN ROBINSON / 09/05/2010 |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
16/06/0916 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
06/03/096 March 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM, 22 WHITWORTH TERRACE, SPENNYMOOR, COUNTY DURHAM, DL16 7LD |
03/12/083 December 2008 | RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS |
29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
22/05/0822 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
26/06/0726 June 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS |
22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
04/07/064 July 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
25/05/0525 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
11/08/0411 August 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
15/04/0415 April 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/11/03 |
15/07/0315 July 2003 | SECRETARY RESIGNED |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | DIRECTOR RESIGNED |
15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
09/05/039 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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